KD

K.M. DASTUR HOLDINGS LIMITED

Active

Company number 06322343

London, England · Incorporated 24 July 2007

Third Floor, 15-18 Lime Street, London, EC3M 7AN, England

Last updated on 19 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2014

Company overview

K.M. DASTUR HOLDINGS LIMITED is an active private limited company incorporated on 24 July 2007 and registered in England and Wales. Its registered office is at Third Floor, 15-18 Lime Street, London, EC3M 7AN, England. Its principal activity is activities of insurance agents and brokers (SIC 66220).

Mr Eric Keki Dastur is a person with significant control who exercises significant influence or control. The board consists of three directors: DASTUR, Eric Keki (appointed 24 July 2007), DASTUR, Shahnaz Eric (appointed 5 February 2010) and DASTUR, Zahan Eric (appointed 5 February 2010). CLC SECRETARIAL SERVICES LIMITED acts as corporate secretary. Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 25 June 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 24 July 2026. The next is due by 7 August 2027. Companies House holds 85 filings for this company, most recently a confirmation statement filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • ERIC KEKI DASTUR (70.7%)
  • ZAHAN ERIC DASTUR (15.0%)
  • NAVAZ ERIC DASTUR (12.4%)
  • SHAHNAZ ERIC DASTUR (2.0%)
  • ENSZ CONSULTANCY SERVICES JLT (0.0%)
Total shares
58,270
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ENSZ CONSULTANCY SERVICES JLT ORDINARY 0 0.00% 0 0.00%
ERIC KEKI DASTUR ORDINARY 41,203 70.71% 41,203 70.71%
NAVAZ ERIC DASTUR ORDINARY 7,200 12.36% 7,200 12.36%
SHAHNAZ ERIC DASTUR ORDINARY 1,150 1.97% 1,150 1.97%
ZAHAN ERIC DASTUR ORDINARY 8,717 14.96% 8,717 14.96%
Total 58,270 100% 58,270 100%

Officers

CS
CLC SECRETARIAL SERVICES LIMITED
Corporate Secretary
29 May 2021
DS
DASTUR, Shahnaz Eric
Director
5 February 2010
DZ
DASTUR, Zahan Eric
Director
5 February 2010
RX
ROLET, Xavier Robert
Director · Resigned
9 May 2022
DS
DASTUR, Shahnaz Eric
Secretary · Resigned
6 December 2011
RC
REEN, Colin Alfred Thomas
Director · Resigned
1 July 2009
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 July 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 July 2007
DE
DASTUR, Eric Keki
Secretary · Resigned
24 July 2007
DM
DASTUR, Mani Keki
Director · Resigned
24 July 2007

Persons with significant control

PS
Mr Eric Keki Dastur
Born April 1957
Significant Influence Or Control
26 July 2017

Funding

5 funding rounds
23 December 2014
Shares allotted · 0 shares allotted
—
28 March 2014
Shares allotted · 0 shares allotted
—
15 December 2011
Shares allotted · 0 shares allotted
—
31 October 2011
Shares allotted · 0 shares allotted
—
27 March 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 August 2026 View
Gazette Filings Brought Up To Date
Gazette
30 June 2026 View
Accounts With Accounts Type Group
Accounts
25 June 2026 View
Gazette Notice Compulsory
Gazette
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Accounts With Accounts Type Group
Accounts
7 April 2025 View
Accounts With Accounts Type Group
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Group
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Group
Accounts
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Capital Return Purchase Own Shares
Capital
9 December 2021 View
Capital Cancellation Shares
Capital
29 November 2021 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Accounts With Accounts Type Group
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Group
Accounts
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Group
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Group
Accounts
5 January 2016 View
Capital Allotment Shares
Capital
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Resolution
Resolution
18 March 2015 View
Memorandum Articles
Incorporation
18 March 2015 View
Accounts With Accounts Type Group
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Capital Allotment Shares
Capital
22 August 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Accounts With Accounts Type Group
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Group
Accounts
29 January 2013 View
Termination Secretary Company With Name
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2011 View
Capital Allotment Shares
Capital
19 December 2011 View
Capital Allotment Shares
Capital
7 December 2011 View
Appoint Person Secretary Company With Name
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
7 August 2010 View
Change Person Director Company With Change Date
Officers
7 August 2010 View
Change Person Director Company With Change Date
Officers
7 August 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2009 View
Capital Allotment Shares
Capital
14 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Legacy
Officers
22 July 2009 View
Resolution
Resolution
28 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2008 View
Legacy
Accounts
23 September 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Address
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Incorporation Company
Incorporation
24 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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